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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 22
  • 1
    Highgate, Donald James, Dr
    Consultant Physicist born in November 1940
    Individual (25 offsprings)
    Officer
    2002-02-19 ~ 2009-11-23
    OF - Director → CIF 0
  • 2
    Steele, Charles Gervas Adrian
    Company Director born in March 1943
    Individual (6 offsprings)
    Officer
    2002-03-06 ~ 2005-08-25
    OF - Director → CIF 0
  • 3
    Ham Edmonds, Nicola
    Individual (3 offsprings)
    Officer
    2020-04-29 ~ 2021-10-25
    OF - Secretary → CIF 0
  • 4
    Baker, Helen Alice
    Individual (4 offsprings)
    Officer
    2021-11-22 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 5
    Heathcote, Francis James
    Company Director born in January 1957
    Individual (25 offsprings)
    Officer
    2002-03-06 ~ 2009-02-20
    OF - Director → CIF 0
  • 6
    Massey, Stephen Leigh
    Company Director born in September 1957
    Individual (38 offsprings)
    Officer
    2004-02-12 ~ 2008-01-01
    OF - Director → CIF 0
  • 7
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2000-04-17 ~ 2000-04-17
    OF - Nominee Director → CIF 0
  • 8
    Scott, Marcus John
    Individual (33 offsprings)
    Officer
    2005-12-16 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 9
    Cooley, Graham Edward, Dr
    Company Director born in March 1964
    Individual (32 offsprings)
    Officer
    2009-06-29 ~ 2022-12-01
    OF - Director → CIF 0
  • 10
    Hargreaves, Peter Kendal
    Ceo Investment Brokerage born in October 1946
    Individual (25 offsprings)
    Officer
    2004-02-12 ~ 2010-09-15
    OF - Director → CIF 0
  • 11
    Allen, Andrew Charles
    Finance Director born in October 1981
    Individual (7 offsprings)
    Officer
    2020-04-29 ~ 2025-01-06
    OF - Director → CIF 0
    Allen, Andrew Charles
    Individual (7 offsprings)
    Officer
    2014-03-25 ~ 2020-04-29
    OF - Secretary → CIF 0
  • 12
    Grey, Amy Elizabeth
    Born in August 1977
    Individual (12 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 13
    Bourne, Simon, Dr
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2009-11-23 ~ now
    OF - Director → CIF 0
  • 14
    Jackson, Brian
    Individual (4 offsprings)
    Officer
    2014-01-16 ~ 2014-03-25
    OF - Secretary → CIF 0
  • 15
    Lloyd, Jonathan Anthony
    Engineer born in January 1947
    Individual (7 offsprings)
    Officer
    2000-04-17 ~ 2008-04-24
    OF - Director → CIF 0
  • 16
    Smith, Rachel, Dr
    Director born in October 1974
    Individual (7 offsprings)
    Officer
    2020-04-29 ~ 2023-01-30
    OF - Director → CIF 0
  • 17
    Wreford, John Alan David
    Chartered Accountant born in December 1941
    Individual (11 offsprings)
    Officer
    2000-04-17 ~ 2006-01-31
    OF - Director → CIF 0
    Wreford, John Alan David
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2000-04-17 ~ 2002-02-19
    OF - Secretary → CIF 0
    2004-04-14 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 18
    Putnam, Roger George, Professor
    Company Director born in August 1945
    Individual (23 offsprings)
    Officer
    2010-09-15 ~ 2020-04-29
    OF - Director → CIF 0
  • 19
    Cunliffe, Barry Stuart
    Individual (4 offsprings)
    Officer
    2010-05-06 ~ 2014-01-16
    OF - Secretary → CIF 0
  • 20
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2002-02-19 ~ 2006-02-27
    OF - Secretary → CIF 0
  • 21
    ITM POWER PLC
    - now 05059407 03973827
    QUAYSHELFCO 1070 PLC - 2004-05-04
    2, Bessemer Park, Sheffield, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2000-04-17 ~ 2000-04-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ITM POWER (RESEARCH) LIMITED

Period: 2007-06-14 ~ now
Company number: 03973827
Registered names
ITM POWER (RESEARCH) LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • ITM POWER (RESEARCH) LIMITED
    Info
    ITM FUEL CELLS LIMITED - 2007-06-14
    ITM POWER LIMITED - 2007-06-14
    STAMFORD MEMORY POLYMERS LIMITED - 2007-06-14
    NEWCORN TECHNOLOGY LIMITED - 2007-06-14
    Registered number 03973827
    2 Bessemer Park, Sheffield S9 1DZ
    PRIVATE LIMITED COMPANY incorporated on 2000-04-17 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.